Investors Update

General Assemblies

Announcement of the decisions of Ordinary General Meeting on 11th of July, 2019

2019
ELLAKTOR

Draft decision of the Annual General Meeting of Shareholders of the societe anonyme under the registered name and the distinctive title "ELLAKTOR SA" 11 07 2019

2019
ELLAKTOR

ELLAKTOR Board Remuneration Policy 11 07 2019

2019
ELLAKTOR

Articles of Association of the societe anonyme under the legal name “ELLAKTOR SOCIETE ANONYME” with indications of the changes 11 07 2019

2019
ELLAKTOR

Articles of Association of the societe anonyme under the legal name "ELLAKTOR SOCIETE ANONYME" 11 07 2019

2019
ELLAKTOR

Proxy Form for Attendance at the Annual General Meeting of Shareholders of "ELLAKTOR S.A." on 11th July 2019

2019
ELLAKTOR

Documents Submitted to the General Meeting 11 07 2019

2019
ELLAKTOR

Total Number of Shares and Voting Rights for the Annual General Meeting 11 07 2019

2019
ELLAKTOR

Invitation for the Annual General Meeting to the Shareholders of the societe anonyme with the registered name and the distinctive name ELLAKTOR S.A

2019
ELLAKTOR

Announcement of the decisions of Extraordinary General Meeting on 21st of May, 2019

2019
ELLAKTOR

Invitation to the Shareholders of the Société Anonyme With the Registered Name and the Distinctive Title “ELLAKTOR S.A.” (the "Company") General Electronic Commercial Registry No.: 251501000 – (S.A. Reg.No. 874/06/Β/86/16) to an Extraordinary General Meeting

2019
ELLAKTOR

Total Number of Shares and Voting Rights

2019
ELLAKTOR